Updated at 20 Oct 2024
Panama
Corporations and Foundations
FUNDACION IMI
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/08/19
Document submitted
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26/11/18
Document submitted
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16/03/10
Document submitted
Related members (7)
Related members (7)
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
MARTA E. LOPEZ
•
MIEMBRO - SECRETARIO - TESORERO
|
LUIS ALFREDO ROMERO
•
PRESIDENTE - MIEMBRO
|
SERGIO ERALDO DE SALLES PINTO
•
MIEMBRO - VICEPRESIDENTE
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LUCIANNE NIGRI FINKELSZTAIN
•
MIEMBRO - SECRETARIO ASISTENTE - TESORERO ASISTENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3888)
Related organizations (3888)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1997
Related members: 16
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/11/2009
Related members: 12
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/12/2012
Related members: 9
|
General index
FUNDACION IMI
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/08/2019
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION IMI
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION IMI
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION IMI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION IMI
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION IMI
Organizacion actualizada